Intermediary:

MR. MARC BENAIM (HSBC)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
NORTHBRIDGE INC.	Intermediary	29-JAN-2007	Samoa	Active	Panama Papers
NEDLANDS INC.	Intermediary	09-FEB-2006	Panama	Dissolved	Panama Papers
SOLOMAR INVESTMENTS S.A.	Intermediary	07-JUL-2006	Panama	Inactivated	Panama Papers
STRAX CORP.	Intermediary	07-JUL-2006	Panama	Inactivated	Panama Papers
FGH COMMUNICATIONS S.A.	Intermediary	15-APR-2005	Panama	Defaulted	Panama Papers
BARETA HOLDING INC.	Intermediary	22-NOV-1996	Bahamas	Defaulted	Panama Papers
FUTURA MANAGEMENT CORPORATION	Intermediary	22-NOV-1996	Bahamas	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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